LC

LEDINGHAM CHALMERS FINANCIAL LIMITED

Active

Company number SC212401

Aberdeen · Incorporated 30 October 2000

Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Last updated on 2 September 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LEDGE 561 LIMITED · 30 October 2000 – 13 December 2000

LEDINGHAM CHALMERS FINANCIAL SERVICES LIMITED · 13 December 2000 – 24 May 2010

GOLDEN SQUARE WEALTH MANAGEMENT LIMITED · 24 May 2010 – 4 May 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 October 2025
Next due
13 November 2026
8 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ledingham Chalmers Llp
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
13 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2025 View
Accounts With Accounts Type Small
Accounts
19 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2024 View
Accounts With Accounts Type Small
Accounts
20 September 2024 View
Accounts With Accounts Type Small
Accounts
4 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2023 View
Termination Director Company With Name Termination Date
Officers
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2022 View
Change Person Director Company With Change Date
Officers
20 October 2022 View
Accounts With Accounts Type Small
Accounts
17 October 2022 View
Appoint Person Director Company With Name Date
Officers
23 September 2022 View
Appoint Person Director Company With Name Date
Officers
30 May 2022 View
Termination Director Company With Name Termination Date
Officers
5 May 2022 View
Accounts With Accounts Type Small
Accounts
24 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2021 View
Resolution
Resolution
4 May 2021 View
Accounts With Accounts Type Small
Accounts
3 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2020 View
Termination Director Company With Name Termination Date
Officers
14 September 2020 View
Accounts With Accounts Type Small
Accounts
31 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2019 View
Appoint Person Director Company With Name Date
Officers
8 August 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 January 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
15 January 2019 View
Accounts With Accounts Type Small
Accounts
27 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2018 View
Capital Cancellation Shares
Capital
2 July 2018 View
Resolution
Resolution
2 July 2018 View
Capital Return Purchase Own Shares
Capital
2 July 2018 View
Termination Director Company With Name Termination Date
Officers
15 June 2018 View
Appoint Person Director Company With Name Date
Officers
17 January 2018 View
Accounts With Accounts Type Small
Accounts
22 December 2017 View
Appoint Person Director Company With Name Date
Officers
22 December 2017 View
Appoint Person Director Company With Name Date
Officers
20 December 2017 View
Termination Director Company With Name Termination Date
Officers
21 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2017 View
Accounts With Accounts Type Full
Accounts
29 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Accounts With Accounts Type Small
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Accounts With Accounts Type Small
Accounts
29 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2014 View
Auditors Resignation Company
Auditors
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2013 View
Change Person Director Company With Change Date
Officers
30 October 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Accounts With Accounts Type Full
Accounts
24 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2012 View
Accounts With Accounts Type Small
Accounts
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2011 View
Termination Director Company With Name
Officers
31 March 2011 View
Termination Director Company With Name
Officers
31 March 2011 View
Accounts With Accounts Type Small
Accounts
10 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2010 View
Appoint Person Director Company With Name
Officers
9 June 2010 View
Termination Director Company With Name
Officers
8 June 2010 View
Resolution
Resolution
25 May 2010 View
Certificate Change Of Name Company
Change Of Name
24 May 2010 View
Resolution
Resolution
24 May 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2009 View
Accounts With Accounts Type Full
Accounts
14 September 2009 View
Accounts With Accounts Type Full
Accounts
24 February 2009 View
Legacy
Annual Return
4 November 2008 View
Accounts With Accounts Type Full
Accounts
5 February 2008 View
Legacy
Annual Return
30 October 2007 View
Accounts With Accounts Type Full
Accounts
26 January 2007 View
Legacy
Officers
8 December 2006 View
Legacy
Annual Return
31 October 2006 View
Legacy
Officers
5 April 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Officers
20 February 2006 View
Accounts With Accounts Type Full
Accounts
5 February 2006 View
Legacy
Annual Return
28 October 2005 View
Legacy
Officers
29 January 2005 View
Legacy
Officers
29 January 2005 View
Legacy
Annual Return
2 November 2004 View
Accounts With Accounts Type Small
Accounts
5 October 2004 View
Accounts With Accounts Type Small
Accounts
14 December 2003 View
Legacy
Officers
5 December 2003 View
Legacy
Annual Return
31 October 2003 View
Accounts With Accounts Type Small
Accounts
3 December 2002 View
Legacy
Officers
20 November 2002 View
Legacy
Annual Return
6 November 2002 View
Legacy
Annual Return
1 November 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Address
1 June 2001 View
Legacy
Officers
1 June 2001 View
Memorandum Articles
Incorporation
27 April 2001 View
Resolution
Resolution
27 April 2001 View
Resolution
Resolution
27 April 2001 View
Resolution
Resolution
27 April 2001 View
Resolution
Resolution
27 April 2001 View
Legacy
Capital
27 April 2001 View
Legacy
Capital
27 April 2001 View
Legacy
Accounts
27 April 2001 View
Certificate Change Of Name Company
Change Of Name
12 December 2000 View
Legacy
Officers
11 December 2000 View
Legacy
Officers
11 December 2000 View
Legacy
Officers
11 December 2000 View
Incorporation Company
Incorporation
30 October 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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